Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2007

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,569 investigations closed, $18,231,225 in back wages, 22,428 workers paid.

Every federal wage and hour case closed in California since 2004 and a handful before: 30,596 investigations, 23,910 employers, $472,441,289 in back wages for 335,130 workers.

2007 in numbers

Wage and Hour Division investigations of California employers closed in 2007: 1,569 cases, 1,114 with violations found, $18,231,225 in back wages agreed for 22,428 workers, $1,725,094 in penalties. Against 2006 that is a decrease of 0% in back wages.

Biggest back-wage cases of 2007

By industry

All cases, newest first

Page 8 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Tresierras Supermarkets
Tresierras Brothers Corporation
PacoimaJun 20, 2007no violations found000
Raul Magana - FLCStocktonJun 20, 20071 violation000
Super Health Vitamin StoreLos AngelesJun 19, 200720 violations$69,382190
Marukai MarketLos AngelesJun 19, 2007no violations found000
K & M Packing Co Inc.Los AngelesJun 19, 2007no violations found000
Western Golf PropertiesBorrego SpringsJun 19, 20076 violations00$2,970
NUMMI
New United Motors Manufacturing, Inc
FremontJun 19, 20071 violation000
Contractors Choice LightingValenciaJun 18, 200724 violations$13,019230
A T Construction Corp.Hacienda HeightsJun 18, 20071 violation000
Independent Drywall, Inc.LodiJun 18, 200736 violations000
Lake Cuyamaca
Lake Cuyamaca Recreation & Park District
JulianJun 17, 20072 violations00$1,540
Moonstar Restaurant
Venus Restaurant Corporations
Daly CityJun 16, 20075 violations$5,00050
Moonstar Restaurant
Moonstar Buffet Corporation
San FranciscoJun 16, 20072 violations$4,05720
Oxnard Pallet Co. & California Pride TruckingOxnardJun 15, 200712 violations$12,413120
Sponges Car WashSan RamonJun 15, 200711 violations$78140
Unocal Newport 76 CarwashCosta MesaJun 15, 2007no violations found000
New King Seafood SupermarketNorth HollywoodJun 15, 20071 violation000
Line Fashion, Inc./dba Blue CollectionLos AngelesJun 14, 200714 violations$9,131130
Dent Extractors Hand Car WashDublinJun 14, 200717 violations$1,495130
NMS Management, Inc.National CityJun 14, 20071 violation$43610
Warner Springs Ranch
Warner Springs Ranch Association
Warner SpringsJun 14, 2007no violations found000
Chamois Car Wash & Detail CenterDanvilleJun 14, 2007no violations found000
Crew Knitwear, Inc.Los AngelesJun 14, 20071 violation000
San Joaquin County Behavioral Health ServicesStocktonJun 13, 2007no violations found000
Ace Iron, Inc.HaywardJun 12, 200739 violations$63,443380
Kokaho Aquarium CompanySouth El MonteJun 10, 20071 violation000
Coca-Cola Bottling CompanySan LeandroJun 10, 2007no violations found000
Di Bella Farm LaborLodiJun 9, 20077 violations repeat$5810
Oceano Farming
Oceano Farming Company
Santa MariaJun 9, 2007no violations found000
Davalan SalesLos AngelesJun 8, 20073 violations$6,40810
Mr. Pickle's Sandwich ShopWoodlandJun 8, 2007no violations found000
Castaneda & Sons, Inc.Arroyo GrandeJun 7, 200720 violations$3159$3,475
Mission LaborSanta MariaJun 7, 200714 violations$2706$1,300
Luna's Farm LaborLodiJun 7, 200711 violations$1003$650
Arroyo Fresh, IncArroyo GrandeJun 7, 20074 violations000
Edna Valley Farming Company, LLCSan Luis ObispoJun 7, 20073 violations000
Miguel L. Prado ContractingStrathmoreJun 7, 20072 violations000
Carlos CastenedaSanta MariaJun 7, 20079 violations00$1,825
Chinchiolo Stemilt California LLCStocktonJun 7, 20075 violations000
Ooga Booga Inc
Ooga Booga Beach Inc.
LodiJun 7, 20071 violation000
Mesa Verde Car WashCosta MesaJun 6, 2007no violations found000
Santiago HernandezLos OsosJun 6, 2007no violations found000
Jose LeivaLos OsosJun 6, 2007no violations found000
JR Custom Harvesting CompanySalinasJun 6, 20073 violations00$1,575
Taylor Farms
Taylor Farms California, Inc
SalinasJun 6, 20072 violations000
YSL Apparel, Inc.Los AngelesJun 5, 200730 violations$45,264260
Lake Alhambra Center, Inc.AntiochJun 5, 20079 violations$6,70480
Inspira, Inc.San JoseJun 5, 20071 violation000
Betelnut
Pacific Pejiu Wu Restaurant Partners, L.P.
San FranciscoJun 5, 20071 violation000
CJJ FarmingSanta MariaJun 5, 2007no violations found000
Pacific Marketing
Pacifica Shore Marketing Corp.
SalinasJun 5, 2007no violations found000
Ponnytail, Inc.Los AngelesJun 5, 20071 violation000
Hot Kiss, Inc.Los AngelesJun 5, 20071 violation000
The ClothingLos AngelesJun 5, 20071 violation000
California Ag SpecialistLemooreJun 5, 20074 violations00$1,050
RBM Construction , Inc.RiversideJun 4, 200773 violations$72,038720
Brooks Garment IncOntarioJun 4, 200715 violations repeat$55,07314$4,760
K V SportswearS. El MonteJun 4, 2007163 violations repeat$41,93380$42,500
Giant Global IncCity Of IndustryJun 4, 20072 violations$9,00010
Three Stars Fashion
Cuong M. Lam, Sole Proprietor
City Of CommerceJun 4, 200722 violations repeat$8,3249$3,825
L & L Fashion, Inc.Los AngelesJun 4, 200773 violations repeat$6,84039$14,875
Clairemont Pediatric Dental Office, Khuong NgSan DiegoJun 4, 20076 violations$5,61660
CPF Import/ExportSouth El MonteJun 4, 20079 violations repeat$4,8436$2,763
Cervantes (Luna Sol)Los AngelesJun 4, 20075 violations$2,89840
Shing Hang Knitwear Resources IncSouth El MonteJun 4, 200713 violations repeat$5429$3,825
Da Hawaiian GrindsSanteeJun 4, 20072 violations$16310
Advance T's, Inc.Los AngelesJun 4, 20071 violation000
Charlotte TarantolaCulver CityJun 4, 20071 violation000
Gonzales, Leo
L. Gonzales Corporation
CaruthersJun 2, 200726 violations$90614$5,300
Ochoa Farm Labor ServiceSangerJun 2, 200712 violations$5954$1,800
Rosalinda Soto
J & R Soto Farm Labor Service
LindsayJun 2, 200711 violations$1505$1,013
Fashion Art
Fashion Magazine, Inc.
Los AngelesJun 2, 20071 violation000
Valle De Oro Farm LaborOrosiJun 2, 20076 violations00$1,775
Leon FarmsFresnoJun 2, 20073 violations000
B & C Packing, Inc.KingsburgJun 2, 20072 violations000
North Pacific Seeds, Inc.San JoaquinJun 2, 20074 violations000
Wells Fargo Bank
Well Fargo Bank National Assoc.
San FranciscoJun 2, 20071 violation000
Tried & True Corporate CleaningLa MesaJun 1, 200723 violations$2,270110
Premier Management and Consulting
Premier Consulting and Management Services
FontanaJun 1, 20071 violation$2,01610
Rojas, Jorge Soria
Soria, Jorge & Roberto Rojas
Orange CoveJun 1, 20073 violations000
Janitorial Carpet's MaintenanceGlendaleJun 1, 20071 violation000
Sweet and Yummy, LLCSanta MariaJun 1, 20071 violation000
Lakewood MeatsLodiJun 1, 2007no violations found000
Sunset Bar & Grill #B
T & L Restaurant Enterprises, Inc.
LodiJun 1, 20071 violation000
Alp-Ken Enterprises, LLCSanta ClaritaMay 31, 200762 violations$120,000250
Koi Palace Restaurant
Magic Brothers Associate Inc.
Daly CityMay 31, 200716 violations$6,556160
Global Computer SolutionsFremontMay 31, 20071 violation$4,20010
Walnut Creek Car WashWalnut CreekMay 31, 20076 violations$1,40160
Wells Fargo Bank N.A.
Wells Fargo Bank, National Association
San FranciscoMay 31, 20074 violations$43440
California Shine CompanyPleasantonMay 31, 2007no violations found000
California, State of
Employment Developmemt Department
SacramentoMay 31, 20071 violation000
Li'l Bear Car Wash
Li'l Bear Service #1, LLC
Walnut CreekMay 31, 2007no violations found000
Professional Automotive LLCLafayetteMay 31, 2007no violations found000
SpeeDee Car WashLivermoreMay 31, 20071 violation000
Dine In DeliveryTemeculaMay 31, 2007no violations found000
VerizonThousand OaksMay 31, 20071 violation000
Raytheon
Raytheon Technical Services Company, LLC
Fort IrwinMay 30, 200796 violations$119,074480
Shamma, Inc.Los AngelesMay 30, 200731 violations repeat$50,000280
Cha Cha Cha
McCarthys on Mission, LLC
San FranciscoMay 30, 20072 violations$7,71620
Saldana's Gardening ServiceGold RiverMay 30, 2007no violations found000

Source: U.S. Department of Labor, Wage and Hour Division enforcement database, California cases. All years, tracker home.

About this data: Cases come from the U.S. Department of Labor Wage and Hour Division enforcement database (WHD compliance actions concluded since fiscal year 2005, California employers only), published by the Department of Labor and reloaded here every month. "Back wages" are amounts the employer agreed to pay at the close of the investigation; "penalties" are civil money penalties assessed. An investigation that found no violation is listed as such. The database does not include California Labor Commissioner cases or private lawsuits. This page is general information, not legal advice about your situation.

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